Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Ramadil Suresh Unni
Ramadil Suresh Unni
Director/Designated Partner
over 4 years ago
Binu Varghese
Binu Varghese
Director/Designated Partner
over 4 years ago
Vinodkumar Madhavan
Vinodkumar Madhavan
Managing Director
over 12 years ago
Subramonia Iyer Hariharan
Subramonia Iyer Hariharan
Director
over 12 years ago

Past Directors

Nithin Raj Rajendran
Nithin Raj Rajendran
Director
almost 10 years ago

Documents

Form MSME FORM I-09062020_signed
Form DPT-3-16042020-signed
Form ADT-1-24032020_signed
Form AOC-4-24032020_signed
Form MGT-7-23032020_signed
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form MSME FORM I-31102019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form DIR-12-04092018_signed
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed